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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Morris, Phillip James
    Chief Financial Officer born in October 1978
    Individual (53 offsprings)
    Officer
    2010-09-27 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Taylor, Sean Michael Carr
    Finance Director born in June 1968
    Individual (28 offsprings)
    Officer
    2007-10-31 ~ 2010-09-27
    OF - Director → CIF 0
  • 3
    Legge, Robert Andrew
    Company Director born in July 1968
    Individual (47 offsprings)
    Officer
    2018-05-09 ~ 2020-11-11
    OF - Director → CIF 0
  • 4
    Ryan, Laura Clare
    Born in September 1983
    Individual (76 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Ryan, Laura Clare
    Individual (76 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Vermersch, Stéphane
    Group General Secretary born in March 1966
    Individual (32 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 6
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    1999-06-10 ~ 1999-07-05
    OF - Director → CIF 0
  • 7
    Sugars, Andrew Brian
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2019-05-03 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Dickson, Daniel Grant
    Born in January 1985
    Individual (56 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
    Dickson, Daniel Grant
    Individual (56 offsprings)
    Officer
    2014-09-11 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 9
    De Baynast De Septfontaines, Matthieu
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 10
    Fine, Kenton James
    Businessman born in August 1968
    Individual (29 offsprings)
    Officer
    1999-07-05 ~ 2020-04-21
    OF - Director → CIF 0
  • 11
    Hinson, Jacob
    Investment Manager born in June 1973
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2017-02-14
    OF - Director → CIF 0
  • 12
    Evans, Thomas Edward
    Born in September 1987
    Individual (71 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 13
    Botha, Jeremy Sean
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 14
    Maggs, Andrew Robert
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 15
    Zietsman, Dennis Christopher
    Accountant born in September 1958
    Individual (11 offsprings)
    Officer
    1999-07-05 ~ 2020-06-23
    OF - Director → CIF 0
  • 16
    AimÉ, Franck
    Chief Human Resources Officer born in June 1963
    Individual (33 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 17
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1999-06-10 ~ 1999-07-05
    OF - Nominee Secretary → CIF 0
  • 18
    OCS UK&I HOLDINGS LIMITED
    - now 11278510
    ATALIAN SERVEST HOLDINGS LIMITED - 2024-02-28 11278510 03786009... (more)
    ATALIAN GLOBAL SERVICES UK 2 LIMITED - 2019-02-28 11278510 11260617
    New Century House, The Havens, Ipswich, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OCS UK&I GROUP HOLDINGS LIMITED

Period: 2024-02-28 ~ now
Company number: 03786009
Registered names
OCS UK&I GROUP HOLDINGS LIMITED - now
SERVEST LIMITED - 2018-12-24
STAMTIAN LIMITED - 1999-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • OCS UK&I GROUP HOLDINGS LIMITED
    Info
    ATALIAN SERVEST GROUP HOLDINGS LIMITED - 2024-02-28
    SERVEST LIMITED - 2024-02-28
    STAMTIAN LIMITED - 2024-02-28
    Registered number 03786009
    New Century House, The Havens, Ipswich, Suffolk IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • OCS UK&I GROUP HOLDINGS LIMITED
    S
    Registered number 3786009
    New Century House, The Havens, Ipswich, England, IP3 9SJ
    Private Limited Company in England And Wales, England
    CIF 1
  • SERVEST LIMITED
    S
    Registered number 03786009
    Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, England, IP28 6LG
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2
  • SERVEST LIMITED
    S
    Registered number 03786009
    Servest House Heath Farm Business Centre, Tut Hill Fornham Saints, Bury St Edmunds, Suffolk, United Kingdom, IP28 6LG
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CONNECTIS CMC UK LIMITED
    09889451
    Huckletree /level 2, 8 Bishopsgate, London, England, England
    Active Corporate (20 parents)
    Person with significant control
    2017-07-07 ~ 2017-07-07
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GETRONICS SERVICES UK LIMITED
    - now 07966594 01544704
    GTN SERVICES UK (LONDON) LIMITED - 2012-05-03
    Huckletree /level 2, 8 Bishopsgate, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-07-07 ~ 2017-07-07
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    OCS GROUP UK&I LIMITED
    - now 09022198 03056469
    ATALIAN SERVEST GROUP LIMITED
    - 2023-10-09 09022198 11278510... (more)
    SERVEST GROUP HOLDINGS LIMITED
    - 2018-12-24 09022198 03786009... (more)
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SERVEST AKTRION LIMITED
    11168582
    New Century House, The Havens, Ipswich, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-01-24 ~ 2024-10-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.